First and Final Dividend
| SHH RESOURCES HOLDINGS BERHAD |
|
EX-date | 28/12/2005 |
| Entitlement date | 30/12/2005 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | First and Final Dividend |
| Entitlement description | First and Final Tax-exempt dividend of 2% |
| Period of interest payment | to |
| Financial Year End | 30/06/2005 |
| Share transfer book & register of members will be | 30/12/2005 to 30/12/2005 closed from (both dates inclusive) for the purpose of determining the entitlements |
| Registrar's name ,address, telephone no | Symphony Share Registrars Sdn Bhd Level 26, Menara Multi-Purpose Capital Square No 8, Jalan Munshi Abdullah 50100 Kuala Lumpur. Tel: 03-27212222 |
| Payment date | 19/01/2006 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 30/12/2005 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | 30/12/2005 |
| c.Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new shares/securities issued (units) (If applicable) | |
| Entitlement indicator | Percentage |
| Entitlement in percentage (%) | 2 |
| Remarks : |
| The dividend is subject to shareholders' approval at the forthcoming Annual General Meeting on 7 December 2005. |
Announcement Info
| Company Name | SHH RESOURCES HOLDINGS BERHAD |
| Stock Name | SHH |
| Date Announced | 27 Oct 2005 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | SR-051027-64748 |


